Company Information
CIN
Status
Date of Incorporation
04 January 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
1,000,000.0
Authorised Capital
2,500,000.0
Directors
Charges
28 April 2009
State Bank Of India
64 Crore
08 September 2008
Kotak Mahindra Bank Limited
10 Crore
05 August 2008
Kotak Mahindra Bank Limited
30 Crore
29 March 2007
Kotak Mahindra Prime Limited
40 Crore
05 September 2008
Kotak Mahindra Prime Limited
35 Crore
27 January 2005
The Bank Of Rajashtan Ltd;
15 Crore
17 March 2004
Bank Of Maharashtra
0
Documents
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form66-241114 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form GNL.2-240714.PDF
Optional Attachment 1-240714.PDF
Letter of the charge holder-160114.PDF
Form 17-160114.OCT
Memorandum of satisfaction of Charge-160114.PDF
FormSchV-141113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form66-101013 for the FY ending on-310313.OCT
Form23AC-220213 for the FY ending on-310312.OCT
Form66-271212 for the FY ending on-310312.OCT
FormSchV-271012 for the FY ending on-310312.OCT
Form23AC-300112 for the FY ending on-310311.OCT
Form66-240112 for the FY ending on-310311.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-041210 for the FY ending on-310310.OCT
FormSchV-041210 for the FY ending on-310310.OCT
Certificate of Registration for Modification of Mortgage-151110.PDF
Certificate of Registration for Modification of Mortgage-151110.PDF
Certificate of Registration for Modification of Mortgage-151110.PDF
Instrument of creation or modification of charge-151110.PDF
Optional Attachment 2-151110.PDF
